Court to consider deferred prosecution agreement with Halkbank

10 March 2026

Court to consider deferred prosecution agreement with HalkbankJim Lambert/Shutterstock.com

The US Justice Department has filed a deferred prosecution agreement (DPA) with Halk Bankasi, a state-owned Turkish bank which had been charged with conspiring to help Iran evade US sanctions. The US charged Halkbank...

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Trevor Sather
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